Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2023
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30 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
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30 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/23
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30 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/23
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27 Mar 2024 |
SH19 |
Statement of capital on 27 March 2024
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27 Mar 2024 |
SH20 |
Statement by Directors
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27 Mar 2024 |
CAP-SS |
Solvency Statement dated 26/03/24
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27 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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04 Oct 2023 |
AP01 |
Appointment of Miss Lucy Maxwell as a director on 29 September 2023
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04 Oct 2023 |
AP03 |
Appointment of Miss Lucy Maxwell as a secretary on 29 September 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Daniel Fattal as a director on 29 September 2023
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04 Oct 2023 |
TM02 |
Termination of appointment of Daniel Fattal as a secretary on 29 September 2023
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02 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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02 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2022
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02 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/22
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02 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/22
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02 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/22
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04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2021
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26 Aug 2022 |
AP01 |
Appointment of Kelly Manthey as a director on 17 August 2022
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26 Aug 2022 |
TM01 |
Termination of appointment of J Schwan as a director on 31 July 2022
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26 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2021
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05 May 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2021
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05 May 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/21
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